O & T PROPERTIES LIMITED

Overview

Company Name	O & T PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03703586
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O & T PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is O & T PROPERTIES LIMITED located?

Registered Office Address	12a Upper Berkeley Street W1H 7QE London England
Undeliverable Registered Office Address	No

What are the latest accounts for O & T PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for O & T PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for O & T PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Total exemption full accounts made up to Jun 30, 2024	15 pages	AA

Oct 31, 2024	Registration of charge 037035860010, created on Oct 30, 2024	51 pages	MR01

Oct 31, 2024	Registration of charge 037035860011, created on Oct 30, 2024	34 pages	MR01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Satisfaction of charge 037035860006 in full	1 pages	MR04

Mar 26, 2024	Satisfaction of charge 037035860007 in full	1 pages	MR04

Mar 26, 2024	Satisfaction of charge 037035860008 in full	1 pages	MR04

Mar 26, 2024	Satisfaction of charge 037035860009 in full	1 pages	MR04

Dec 11, 2023	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Mar 31, 2023	Director's details changed for Mr Andrew William Johnson on Mar 31, 2023	2 pages	CH01

Mar 27, 2023	Termination of appointment of James Andrew Deane as a secretary on Mar 27, 2023	1 pages	TM02

Feb 16, 2023	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Apr 13, 2022	Appointment of Mr Myron Murugendra Mahendra as a director on Apr 13, 2022	2 pages	AP01

Apr 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	16 pages	AA

Sep 17, 2021	Director's details changed for Mrs Vanzel Johnson on Apr 09, 2021	2 pages	CH01

Sep 09, 2021	Change of details for Mr Andrew William Johnson as a person with significant control on Apr 10, 2021	2 pages	PSC04

Sep 09, 2021	Director's details changed for Mr Andrew William Johnson on Apr 10, 2021	2 pages	CH01

Sep 09, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Unaudited abridged accounts made up to Jun 30, 2020	15 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Unaudited abridged accounts made up to Jun 30, 2019	17 pages	AA

Mar 12, 2020	Registration of charge 037035860009, created on Feb 28, 2020	39 pages	MR01

View All Filings

Who are the officers of O & T PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Andrew William Upper Berkeley Street W1H 7QE London 12a England	Jan 28, 1999		Director	Upper Berkeley Street W1H 7QE London 12a England	Portugal	British	1963-9	Company Director	68089410006
JOHNSON, Vanzel Upper Berkeley Street W1H 7QE London 12a England	Feb 09, 2017		Director	Upper Berkeley Street W1H 7QE London 12a England	Portugal	British	1957-11	Company Director	224416310002
MAHENDRA, Myron Murugendra Upper Berkeley Street W1H 7QE London 12a England	Apr 13, 2022		Director	Upper Berkeley Street W1H 7QE London 12a England	England	British	1966-4	Director	141927620001
BAILEY, Vanzel 40 Brewster Gardens W10 6AJ London	Jan 28, 1999	Jan 09, 2002	Secretary	40 Brewster Gardens W10 6AJ London		British			62655750001
DEANE, James Andrew Upper Berkeley Street W1H 7QE London 12a England	Sep 08, 2008	Mar 27, 2023	Secretary	Upper Berkeley Street W1H 7QE London 12a England		British			138884110001
MAHENDRA, Myron Murugendra 9 Wellesley Road Chiswick W4 4BS London	Jan 09, 2002	Jul 11, 2006	Secretary	9 Wellesley Road Chiswick W4 4BS London		British			62660140005
SHAH, Meena 16 Morley Crescent East HA7 2LH Stanmore Middlesex	Jan 28, 1999	Jan 28, 1999	Secretary	16 Morley Crescent East HA7 2LH Stanmore Middlesex		British			20072640001
CHANCERYGATE CORPORATE SERVICES LIMITED Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire	Jul 11, 2006	Sep 08, 2008	Secretary	Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire					114574130001
ARCHER, Howard Simon 49 Michleham Down Woodside Park N12 7JJ London	Jan 28, 1999	Jan 28, 1999	Director	49 Michleham Down Woodside Park N12 7JJ London		British	1958-10	Company Director	45498820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O & T PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew William Johnson Upper Berkeley Street W1H 7QE London 12a England	Apr 06, 2016	Upper Berkeley Street W1H 7QE London 12a England	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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